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CHURCHILL INSURANCE CONSULTANTS LIMITED

Company number 02101276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2015 AP01 Appointment of Mr Jitendra Patel as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mr Ian James Donaldson Stutz as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mr Ashwinkumar Govindbhai Mistry as a director on 1 December 2015
02 Dec 2015 MR01 Registration of charge 021012760002, created on 30 November 2015
30 Sep 2015 AA Accounts for a small company made up to 30 April 2015
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,547
10 Sep 2014 AP01 Appointment of Barry Hulin as a director on 22 August 2014
25 Jun 2014 AA Accounts for a small company made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,547
25 Jun 2013 AA Accounts for a small company made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Peter Arthur Klauber on 2 February 2013
07 Aug 2012 TM01 Termination of appointment of Howard Owen as a director
26 Jul 2012 AA Accounts for a small company made up to 30 April 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2012 SH06 Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 1,547
16 Feb 2012 SH03 Purchase of own shares.
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Clive Sladen on 2 February 2012
21 Dec 2011 AP01 Appointment of Mr Peter Arthur Klauber as a director
08 Jul 2011 AA Accounts for a small company made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
06 Aug 2010 SH19 Statement of capital on 6 August 2010
  • GBP 1,570